JANUS TCD LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/06/2117 June 2021 | Final Gazette dissolved following liquidation |
| 17/06/2117 June 2021 | Final Gazette dissolved following liquidation |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM FIRST FLOOR BLACK COUNTRY HOUSE ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2DG ENGLAND |
| 02/07/192 July 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 02/07/192 July 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/07/192 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT NEWNES / 01/11/2018 |
| 12/07/1812 July 2018 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID JAMES HOOPER / 03/07/2018 |
| 11/07/1811 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER DAVID JAMES HOOPER |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID JAMES HOOPER / 03/07/2018 |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT NEWNES / 03/07/2018 |
| 10/07/1810 July 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM 15/17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU ENGLAND |
| 09/04/189 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR TIMOTHY ROBERT NEWNES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 06/11/176 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID JAMES HOOPER / 03/11/2016 |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ROBERT NEWNES |
| 06/11/176 November 2017 | CESSATION OF TIMOTHY ROBERT NEWNES AS A PSC |
| 20/10/1720 October 2017 | CESSATION OF ALEXANDER DAVID JAMES HOOPER AS A PSC |
| 20/10/1720 October 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEWNES |
| 23/11/1623 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/11/1623 November 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM 7 THE HOPE STANTON LACY LUDLOW SHROPSHIRE SY8 2AP |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED ALEXANDER DAVID JAMES HOOPER |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 23/11/1623 November 2016 | 03/11/16 STATEMENT OF CAPITAL GBP 2 |
| 14/01/1614 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/08/1511 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | COMPANY NAME CHANGED TOR 360 LTD CERTIFICATE ISSUED ON 19/01/15 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 16/09/1416 September 2014 | COMPANY NAME CHANGED ARMETEUS UK LTD CERTIFICATE ISSUED ON 16/09/14 |
| 19/12/1319 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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